This company is commonly known as Sb Management Systems Ltd. The company was founded 8 years ago and was given the registration number SC508919. The firm's registered office is in ABERDEEN. You can find them at Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SB MANAGEMENT SYSTEMS LTD |
|---|---|---|
| Company Number | : | SC508919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2015 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swire House, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF | Secretary | 22 June 2015 | Active |
| Swire House, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF | Director | 06 April 2017 | Active |
| Swire House, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF | Director | 22 June 2015 | Active |
| Mr Stewart Brown | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Swire House, Souter Head Road, Aberdeen, Scotland, AB12 3LF |
| Nature of control | : |
|
| Mrs Pamela Brown | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Swire House, Souter Head Road, Aberdeen, Scotland, AB12 3LF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-07-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-03 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-25 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-15 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2021-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2021-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Officers | Change person secretary company with change date. | Download |
| 2020-03-16 | Officers | Change person director company with change date. | Download |
| 2020-03-16 | Officers | Change person director company with change date. | Download |
| 2020-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
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